December 6, 2023 at 9:00 AM - Executive Advisory Board Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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4. Consent Agenda
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4.1. Approval of Minutes, Executive Board Meeting, November 1, 2023
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4.2. Approval of Bills, November, 2023
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4.3. Approval of Payroll, November, 2023
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4.4. Approval of Financial Report, November, 2023
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4.5. Approval of Treasurer's Report, November, 2023
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5. Information
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5.1. Student Enrollment Update, November, 2023
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5.2. Staffing Update, November, 2023
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5.3. Administrative Liaison Meeting Minutes, November 17, 2023
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5.4. RIF Guidelines
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5.5. Final Tuition Bill FY23
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5.6. Celebration
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6. Discussion
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6.1. D303 Administrative Costs
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7. For Action
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7.1. Approval of the Personnel Report, November, 2023
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8. New Business
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9. Motion to Adjourn to Closed Session by Roll Call for the Purpose of:
Description:
Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal council for the public body to determine its validity. 5 ILCS 120/2 (c)(1)
Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2) |
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10. Closed Session
Description:
Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal council for the public body to determine its validity. 5 ILCS 120/2 (c)(1)
Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2) |
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11. Adjournment to Open Session
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12. Adjournment
Description:
The next Regular Mid-Valley Executive Advisory Board Meeting will be Wednesday, January 3, 2024, 9:00 AM at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue. St. Charles, IL 60174 |
